SMEDVIG CAPITAL LIMITED

Company number 03121131

17 officers / 12 resignations

CAIRNS, Alistair Benedict

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE VIBE, Klaus

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Non Executive Director

HEWETT, John Clinton

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair

OVSTEBO, Bernt Olav

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW10 1RD
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Non Executive Director

YOUNG, Cristian Cornelius

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CAIRNS, Alistair Benedict, The Hon

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Private Equity

DENHAM, Emma Mary Russell

• Correspondence address: 19 Elliott Road, London, W4 1PF
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 16 December 2004
• Nationality: British

SHARP, Melanie Janet

• Correspondence address: 98 Longley Road, London, SW17 9LH
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 31 January 1997
• Nationality: British

YOUNG, Cristian Cornelius

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 31 January 2024
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 14 December 1995

CAIRNES, Alistrair Benedict

• Correspondence address: 84 Strand On The Green, London, W4 3PU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 January 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Investment Manager

SMEDVIG, Anna Margaret

• Correspondence address: Ryger House, 11 Arlington Street, London, England, SW1A 1RD
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 23 February 2017
• Resigned on: 1 September 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Executive Chairman

SMEDVIG, Peter Thomas

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 1995
• Resigned on: 23 February 2017
• Nationality: Norwegian
• Country of residence: England
• Occupation: Chairman

SUMMERHAYES, Mark Richard David

• Correspondence address: 336 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 August 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director

TOMS, Robert Peter

• Correspondence address: Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 2005
• Resigned on: 31 January 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Venture Capital Executive

TORLAND, Odd

• Correspondence address: Smedvig As, Lokkeveien 103, 4004 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 February 2017
• Resigned on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1995
• Resigned on: 14 December 1995